LISBEIDA BEATRIZ MORALES - 13758XXX

Comprehensive Background check of Lisbeida Beatriz Morales - 13758XXX

Nationality Venezuelan
National citizen document 13758XXX
Voter Precinct 60340
Report Available

Recommended articles

What is the importance of the relationship between Mexico and the countries of Central Europe?

The relationship between Mexico and the countries of Central Europe is important in terms of economic, political and cultural cooperation. Both regions share interests in areas such as trade, investment and regional integration, which promotes bilateral and multilateral collaboration in different areas.

What is the name of your latest research project in the field of health in Ecuador?

My last research project in the health field was called [Project Name] and was in development from [Start Date] to [Completion Date].

What is the legislation that protects the rights of older adults in situations of divorce or separation in Costa Rica?

In Costa Rica, legislation protects the rights of older adults in situations of divorce or separation. Factors such as the health and financial capacity of the affected party are considered, and the court may grant specific measures to ensure their well-being, such as adequate alimony and other necessary supports. This protection reflects the recognition of the potential vulnerability of older adults in family processes.

How is money laundering addressed in the art and valuables sector in Costa Rica?

Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.

How is background checks addressed in the personnel hiring process in the field of environmental research in Guatemala?

In the field of environmental research in Guatemala, background checks may include reviewing previous projects related to conservation and the environment, certifications in sustainability, and any connection to ethical practices in this area. This contributes to the authenticity and credibility of environmental professionals.

How is environmental and social due diligence addressed in the Peruvian agricultural sector?

In Peru's agricultural sector, environmental and social due diligence focuses on agricultural sustainability, water management and impact on local communities. Agricultural practices, sustainability certifications and social responsibility programs are reviewed to ensure that the company contributes positively to the local environment and meets environmental standards.

Other profiles similar to Lisbeida Beatriz Morales